Citizens South Bank Information
Basic Information
Bank Name: Citizens South Bank
Status: Inactive [Since 2012-10-10]
Address:
519 South New Hope Road
Gastonia, North Carolina 28054
United States
General Information
Established: 1/1/1904
Total Branches: 21
Assets: $ 938,239,000
Deposits: $ 826,693,000
FDIC Information
Certificate No.: 28833
Insurance: 1935-11-26
Unique ID: 41667
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta
Federal Reserve District: Richmond
Federal Reserve ID No.: 397175
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Charlotte
Supervisory Office: Atlanta
More Information
County: Gaston
State & County No.: 37071
State Identification Code: 37
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No
Trust Powers: Yes
Metropolitan Statistical Area: Charlotte-Gastonia-Rock Hill, NC-SC
Metropolitan Statistical Area No.: 1520
CSA: Charlotte-Concord, NC-SC
CSA Code: 172
CBSA: Charlotte-Concord-Gastonia, NC-SC
CBSA Code: 16740
CBSA Metropolitan Statistical Areas: Charlotte-Concord-Gastonia, NC-SC
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No
Chartering Agency: OCC
OCC Charter Number: 702449
Charter Class:
Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast
Report Date: 30 September 2012, Last Updated: 5 October 2018